Ngadi Group Power Limited

Siuri Hydropower Company

Ngadi Groups 5th AGM to be held on 4th Ashwin to approve 10% cash dividend and 30% right shares

Ngadi Group Power Limited published an announcement today regarding its 5th AGM. The AGM will be held on 4th Ashwin, 2075 (20 September, 2018) at Amritbhog Caterers, Dillibazar from 11:00 AM.

The major topic of discussion will be to approve the company’s decision to offer 30% right shares and 10% cash dividend to its shareholders. The AGM’s agenda will also be to elect the directors of the company. The composition of directors will be as follows:

One woman director

One independent director

Four directors representing promoter shareholders

Two directors representing ordinary shareholders

The board will consist a total of seven members.

In case of any query, the shareholders can contact the central office of the company located at Anamnagar, Kathmandu.